This company is commonly known as Country Lane Foods Limited. The company was founded 21 years ago and was given the registration number 04710639. The firm's registered office is in LISKEARD. You can find them at Newlands Farm St Ive Road, Pensilva, Liskeard, Cornwall. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | COUNTRY LANE FOODS LIMITED |
|---|---|---|
| Company Number | : | 04710639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newlands Farm St Ive Road, Pensilva, Liskeard, Cornwall, England, PL14 5RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horizon Farm, Tremar, Crows Nest, Liskeard, England, PL14 6EA | Secretary | 25 March 2003 | Active |
| Horizon Farm, Tremar, Liskeard, England, PL14 6EA | Director | 25 March 2003 | Active |
| Horizon Farm, Tremar, Crows Nest, Liskeard, England, PL14 6EA | Director | 01 October 2004 | Active |
| Horizon Farm, Tremar, Liskeard, United Kingdom, PL14 6EA | Director | 01 April 2024 | Active |
| Thorn Cottage, Trewidland, Liskeard, PL14 6AF | Secretary | 25 March 2003 | Active |
| The Parade, Liskeard, PL14 6AF | Corporate Director | 25 March 2003 | Active |
| Mr Nigel Alan Lapthorne | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon Farm, Tremar, Liskeard, England, PL14 6EA |
| Nature of control | : |
|
| Mrs Tina Lapthorne | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon Farm, Tremar, Liskeard, England, PL14 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Change person secretary company with change date. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-07 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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